CEVA LOGISTICS TECHNOLOGIES SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Ceva Logistics Technologies S.L. |
ONE 2 ONE LOGISTICS SOLUTIONS S.A.
ONE 2 ONE LOGISTICS SOLUTIONS SL.
INGRAM MICRO SERVICES SPAIN SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B82606518 |
| Universal Entity Code | 3800-3962-9673-7615 |
|---|
| Record last updated | Saturday, February 1, 2025 9:51:49 PM UTC |
| Official Address | The Avda De La Transicion Española avenue 36 Alcobendas 28108 There are 157 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Phone number | 949297160 |
| Website | http://www.o2o.es |
| Sector | Other Business |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Feb 1, 2025 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Sep 9, 2024 | Sep 2, 2024 | Appointment of a person as Auditor | |
| Registry | Aug 29, 2024 | Aug 22, 2024 | Resignation of one Auditor | |
| Registry | Jun 24, 2024 | Apr 8, 2024 | Errata | |
| Registry | Jun 5, 2024 | May 29, 2024 | Three appointments: 2 men and a woman | |
| Registry | Apr 15, 2024 | Apr 8, 2024 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Apr 15, 2024 | Apr 8, 2024 | Appointment of a man as Sole Administrator | |
| Registry | Feb 19, 2024 | Feb 12, 2024 | Four appointments: 2 women, a man and a person | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Appointment of a man as Joint And Several Administrator | |
| Financials | Nov 28, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Resignation of 3 people: one Joint And Several Administrator | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Three appointments: 2 men and a person | |
| Financials | May 30, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Three appointments: a person and 2 men | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Change of company name | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Change of registered office | |
| Registry | May 31, 2022 | May 24, 2022 | Sole proprietorship | |
| Registry | May 31, 2022 | May 24, 2022 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | May 31, 2022 | May 24, 2022 | Appointment of a man as Joint And Several Administrator | |
| Financials | May 24, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Reelection | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Two appointments: 2 men | |
| Financials | Oct 28, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Reelection | |
| Financials | Oct 19, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Reelection | |
| Financials | Feb 14, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 14, 2019 | Nov 15, 2018 | Errata | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Appointment of a man as Joint And Several Administrator | |
| Financials | Jan 21, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 21, 2019 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 21, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 22, 2018 | Nov 15, 2018 | Company transformation | |
| Registry | Nov 22, 2018 | Nov 15, 2018 | Reelection | |
| Registry | Nov 22, 2018 | Nov 15, 2018 | Reduction of capital | |
| Registry | Nov 22, 2018 | Nov 15, 2018 | Change of company name | |
| Registry | Nov 22, 2018 | Nov 15, 2018 | Change of registered office | |
| Registry | Sep 20, 2018 | Sep 13, 2018 | Reduction of capital | |
| Registry | Feb 8, 2018 | Jan 31, 2018 | Reelection | |
| Registry | Jul 3, 2017 | Jun 22, 2017 | Appointment of a man as Representative | |
| Registry | Jun 28, 2017 | Jun 21, 2017 | Sole proprietorship | |
| Registry | Jun 6, 2017 | May 29, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jun 6, 2017 | May 30, 2017 | Appointment of a man as Joint & Joint And Several Representative 2343... | |
| Registry | Jun 6, 2017 | May 30, 2017 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jun 6, 2017 | May 30, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 4, 2017 | Mar 24, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 4, 2017 | Mar 24, 2017 | Three appointments: 3 men | |
| Registry | Apr 4, 2017 | Mar 24, 2017 | Statutory changes | |
| Registry | Apr 4, 2017 | Mar 24, 2017 | Other items | |
| Registry | Jan 24, 2017 | Jan 16, 2017 | Reelection | |
| Registry | Dec 9, 2016 | Nov 29, 2016 | Statement of individual company | |
| Registry | Oct 5, 2016 | Sep 27, 2016 | Reelection | |
| Registry | Feb 4, 2016 | Jan 28, 2016 | Reelection 505... | |
| Registry | Dec 9, 2014 | Nov 27, 2014 | Reelection | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 4, 2013 | Nov 27, 2013 | Reelection | |
| Registry | Oct 10, 2011 | Sep 29, 2011 | Reelection 4017... | |
| Registry | Oct 10, 2011 | Sep 29, 2011 | Reelection | |
| Registry | Jan 27, 2011 | Jan 18, 2011 | Reelection 351... | |
| Registry | Sep 16, 2010 | | Filing Of Financial Statement | |
